TYSON FOODS UK LTD

05588472
140 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of director (Curt Calaway) 1 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
14 Jan 2024 accounts Annual Accounts 15 Buy now
14 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Appointment of director (Mr Gordon Hugh Mcgrath) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Mark Biltz Elser) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Harm Van Tongeren) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Harm Van Tongeren) 2 Buy now
03 Nov 2022 accounts Annual Accounts 17 Buy now
03 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
03 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Brett Van De Bovenkamp) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jan 2022 accounts Annual Accounts 13 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
25 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Brett Van De Bovenkamp) 2 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2021 resolution Resolution 3 Buy now
10 Jan 2021 accounts Annual Accounts 12 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Mark Biltz Elser) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Stephen Gibbs) 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 accounts Annual Accounts 14 Buy now
25 Jun 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Colin James Norton) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Rubens Fernandes Pereira) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2018 accounts Annual Accounts 11 Buy now
15 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
11 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 Dec 2017 capital Second Filing Capital Allotment Shares 7 Buy now
23 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
23 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
23 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
17 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Jan 2017 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
04 Aug 2016 officers Appointment of director (Rodrigo Alves Coelho) 2 Buy now
04 Aug 2016 officers Appointment of director (Djavan Biffi) 2 Buy now
04 Aug 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
04 Aug 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (John William Prendergast) 1 Buy now
04 Aug 2016 officers Termination of appointment of secretary (John William Prendergast) 1 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
09 Dec 2015 officers Change of particulars for director (Mr John William Prendergast) 2 Buy now
09 Dec 2015 officers Change of particulars for secretary (Mr John William Prendergast) 1 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Colin James Norton) 2 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
22 Oct 2014 annual-return Annual Return 14 Buy now
16 Sep 2014 accounts Annual Accounts 4 Buy now
15 Nov 2013 annual-return Annual Return 14 Buy now
18 Sep 2013 accounts Annual Accounts 4 Buy now
22 Oct 2012 annual-return Annual Return 15 Buy now
25 Sep 2012 accounts Annual Accounts 4 Buy now
17 Nov 2011 annual-return Annual Return 14 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
11 May 2011 capital Return of Allotment of shares 5 Buy now